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Waagner-Biro Stahlbau AG, Vienna, Austria

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Waagner-Biro Stahlbau AG

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Waagner-Biro Stahlbau AG

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Name

Waagner-Biro Stahlbau AG
SBE Alpha AG
Waagner-Biro Brückenbau AG

Identification

Fb
Firmenbuch 187718g
Sirul
Siren 530672054
Siret
Siret 53067205400018
Lei
529900B1O7RAOW85YK32
EUID
ATBRA.187718-000

Address

Leonard-Bernstein-Straße 10, 1220 Wien, Austria

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
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Publications

25 Nov 2022
Konkurs
25 Oct 2022
Konkurs
24 Oct 2022
Konkurs
2 Jun 2021
Konkurs
7 May 2021
Konkurs
4 May 2021
Ex­am­i­na­tion date
25 Jun 2020
Konkurs
13 Jan 2020
Ex­am­i­na­tion date
11 Nov 2019
Ex­am­i­na­tion date
20 Sept 2019
Ex­am­i­na­tion date
11 Apr 2019
Konkurs
25 Mar 2019
Ex­am­i­na­tion date
22 Jan 2019
Ex­am­i­na­tion date
11 Jan 2019
Konkurs
10 Jan 2019 as SBE Alpha AG
Creditors' committee · Update of insolvency proceedings
25 Dec 2018
Name: Waagner-Biro Stahlbau AG · Company statute
18 Dec 2018 as SBE Alpha AG
No longer Member of the Supervisory Board (2)
18 Dec 2018 as SBE Alpha AG
In­suf­fi­cient assets
30 Oct 2018 as SBE Alpha AG
Ter­mi­na­tion ordered
29 Oct 2018 as SBE Alpha AG
Creditors' committee
23 Oct 2018 as SBE Alpha AG
Name: SBE Alpha AG · Company statute
23 Oct 2018 as SBE Alpha AG
Entry Deadline · Ini­ti­a­tion · In­sol­vency ad­min­is­tra­tor
9 Oct 2018
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
27 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 May 2017
Annual report for the year ending 31/12/2016 (only announcement)
17 Jan 2017
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
8 Nov 2016
Annual report for the year ending 31/12/2015 (only announcement)
2 Aug 2016
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Nov 2015
Annual report for the year ending 31/12/2014 (only announcement)
25 Jul 2014
Member of the Supervisory Board (1)
25 Apr 2014
Annual report for the year ending 31/12/2013 (only announcement) · Member of the Supervisory Board (2)
3 Dec 2013
No longer Member of the Executive Board (1)
25 Oct 2013
Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
8 Jul 2013
Annual report for the year ending 31/12/2012 (only announcement) · Company statute
17 Jun 2013
Member of the Executive Board (1)
2 Aug 2012
No longer Authorized signatory (ppa) (1)
21 Jun 2012
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2)
14 May 2012
No longer Member of the Supervisory Board (1)
8 May 2012
Annual report for the year ending 31/12/2011 (only announcement)
23 Apr 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
17 Aug 2011
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Jul 2011
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1) · Company statute
13 Jul 2011
Patent: Node for Connecting Struts of a Space Frame
5 Jul 2011
Patent: Connecting Device for Connecting Objects to BE Connected to Each Other, Construction Element, and USE
26 May 2011
Annual report for the year ending 31/12/2010 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
1 Feb 2011 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: WAAGNER BIRO STAHLBAU AG · Segment clas­si­fi­ca­tion
22 Jan 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
8 Jun 2010
Annual report for the year ending 31/12/2009 (only announcement)
1 Mar 2010
Address
29 May 2009
Annual report for the year ending 31/12/2008 (only announcement) · Member of the Executive Board (1) · Member of the Supervisory Board (2) · No longer CxO (1) · No longer SB (1)
7 Apr 2009
Address
24 Oct 2008
No longer Authorized signatory (ppa) (1)
18 Jul 2008
Annual report for the year ending 31/12/2007 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2)
4 Feb 2008 via Waagner-Biro Bavaria Stage Systems GmbH
Shareholder: Waagner-Biro Bavaria Stage Systems GmbH
3 Oct 2007
Member of the Supervisory Board (1)
4 Sept 2007
Authorized signatory (ppa) (1)
23 Jul 2007
Annual report for the year ending 31/12/2006 (only announcement)
15 Feb 2007
No longer Authorized signatory (ppa) (1)
12 Feb 2007
Member of the Supervisory Board (2)
8 Jan 2007
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
1 Jun 2006
No longer Authorized signatory (ppa) (1)
16 May 2006
No longer Authorized signatory (ppa) (1)
11 May 2006
Authorized signatory (ppa) (2)
26 Apr 2006
Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board (2)
25 Apr 2006
Authorized signatory (ppa) (2)
8 Apr 2006
Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board (2)
8 Oct 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Sept 2005
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · Merger (3 companies) · Name: Waagner-Biro Stahlbau AG · Company statute
8 Jun 2005 as Waagner-Biro Brückenbau AG
Member of the Executive Board (2)
11 May 2005 as Waagner-Biro Brückenbau AG
Annual report for the year ending 31/12/2004 (only announcement) · Shareholder: Waagner-Biro AG
15 Jan 2005 as Waagner-Biro Brückenbau AG
No longer Member of the Supervisory Board (2)
16 Sept 2004 as Waagner-Biro Brückenbau AG
No longer Authorized signatory (ppa) (1)
1 Sept 2004 as Waagner-Biro Brückenbau AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
21 Apr 2004 as Waagner-Biro Brückenbau AG
Annual report for the year ending 31/12/2003 (only announcement)
14 Nov 2003 as Waagner-Biro Brückenbau AG
Authorized signatory (ppa) (1)
23 Sept 2003 as Waagner-Biro Brückenbau AG
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
6 May 2003 as Waagner-Biro Brückenbau AG
Annual report for the year ending 31/12/2002 (only announcement)
29 Nov 2002 as Waagner-Biro Brückenbau AG
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
24 Oct 2002 as Waagner-Biro Brückenbau AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
18 Sept 2002 as Waagner-Biro Brückenbau AG
Authorized signatory (ppa) (1)
19 Jun 2002 as Waagner-Biro Brückenbau AG
Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
15 Feb 2002 as Waagner-Biro Brückenbau AG
No longer Member of the Executive Board (1)
3 Jan 2002 as Waagner-Biro Brückenbau AG
Member of the Executive Board (1)
15 Nov 2001 as Waagner-Biro Brückenbau AG
FB Änderung
25 Sept 2001 as Waagner-Biro Brückenbau AG
FB Änderung
5 Sept 2001 as Waagner-Biro Brückenbau AG
Authorized signatory (ppa) (1)
28 Apr 2001 as Waagner-Biro Brückenbau AG
Annual report for the year ending 31/12/2000 (only announcement)
1 Dec 2000 as Waagner-Biro Brückenbau AG
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
5 Sept 2000 as Waagner-Biro Brückenbau AG
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Company statute
6 Jul 2000 as Waagner-Biro Brückenbau AG
No longer Authorized signatory (ppa) (1)
28 Apr 2000 as Waagner-Biro Brückenbau AG
Annual report for the year ending 31/12/1999 (only announcement) · Member of the Supervisory Board (2) · No longer Member of the Executive Board (1)
24 Feb 2000 as Waagner-Biro Brückenbau AG
Member of the Executive Board (1) · Authorized signatory (ppa) (2)
28 Oct 1999 as Waagner-Biro Brückenbau AG
Reg­is­tra­tion · Member of the Executive Board (2) · Member of the Supervisory Board (3) · Break-up: Waagner-Biro Binder AG · Deadline for annual balance: 31.12. · Capital: €4,500,000
There are no publications matching your search.

Mentions

2 Jan 2026 in Psc
Companies House - Persons with Significant Control
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/02/2011 · Segment clas­si­fi­ca­tion
31 Aug 2019 in Bmjfbv also 17/04/2019
Shareholding: Waagner Biro steel and glass GmbH
26 Apr 2019 in Ler
Direct parent
26 Apr 2019 in Ler
Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.